481, Report:
#242738
Posted Date:
Apr 06 2007
Better Business Bureau Of Virgina Stay away from suntrust bank u could be walking cause they will take your car because they do not update their records or apply your payments lied to the better business bureau & bureau closed the complaint should be disbarred Ripoff Richmond Virginia
The, better business bureau did not help agaisnt a complaint my mother had filed agaisnt suntrust bank, suntrust lied to the better business bureau & the better business bureau put the custormer did not accept their good offer or work to resolve the complaint. Suntrust, made it ...
Entity
Categories: BBB Better Business Bureau
482, Report:
#238727
Posted Date:
Mar 28 2007
First Data Merchant Service Deceptive pricing ripoff Hagerstown Maryland
First Data Corporation is a total consumer rip off. If you are a business owner and you accept or need to accept credit cards then stay away from First Data.
How do I know this? I was an employee for over 2 years but finally found a job that is honest and customer friendly...
Entity
Categories: Credit & Debt Services
483, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Categories: Banks
484, Report:
#240165
Posted Date:
Mar 22 2007
SunTrusr Bank Consumer Fraud Breach of Contract ripoff Dishonest billing and fees Richmond Virginia
It all started 01/06 when I took out a new home equity line of credit.1st instead of paying off the old line of credit they advanced the balance due on it thereby justifying two advance fees for $15.00 each. The credit available on the old loan however was not advanced according to ...
Entity
Categories: Banks
485, Report:
#237164
Posted Date:
Feb 28 2007
Financial Trust Services International Claim Department fraudulent check is supposedly from suntrust bank in Orlando ripoff Toronto Ontario
This is a letter sent through the US mail without a return address. Enclosed was a check for $4,875.00 (US dollars) and $2,950 of it is supposed to be sent via moneygram or western union to a tax agent then the remaining big winning of $245,125 is supposed to be sent via FedEx once ...
Entity
Categories: Cross-Border Scams
486, Report:
#236777
Posted Date:
Feb 21 2007
Suntrust the bank keeps my account in the minize so they can charge me outrageous fees that goes into the hundreds . Kernersville North Carolina
I feel that suntrust is taking my money out of my bank account so they can keep my account in the minize so they can keep charging outragous fees.
My last paycheck I had to take out a 300.00 cash advance so we could pay our rent. I knew that the bank would make up a reason to t...
Entity
Categories: Banks
487, Report:
#236175
Posted Date:
Feb 20 2007
Suntrusy wrongfully repossed vehicle Columbus Georgia
Suntrust wrongfully reposed my mother vehicle suntrust said my mother was behind two payments & my mother was schedule to make a payment on 02/16/2007 & suntrust accepted these payment aggrangements, suntrust said my mother did not pay decembers payment this is not true my mother h...
Entity
Categories: Banks
488, Report:
#233960
Posted Date:
Feb 02 2007
Kevin Kemp And Michelle Marshall Fraud - Scam, Took $9000.00 to buld website and didn't deliver BIG CON ARTIST KEVIN KEMP Ripoff Casselberry And Orlando Florida
Kevin Kemp CON ARTIST scammed our company in $9000 paid in checks to build our website and host it. He has several companies filing lawsuits against him, including his previous employer that has a warrant for his arrest. Watch out for this guy he is the biggest crook you will ever...
Entity
Categories: Internet Services
489, Report:
#232425
Posted Date:
Jan 31 2007
Suntrust held me liable for fraudelent activity to my account? ripoff Merritt Island Florida
So its about december 15th i walk into my what i thought was a friendly suntrust branch that i have been going to for the last year after moving to merritt island and being a suntrust bank customer for the last 5 years of my young life. So on this particular day, a friday, i go into...
Entity
Categories: Banks
490, Report:
#233560
Posted Date:
Jan 30 2007
Administrative Headquarter ripoff Europe And North America sent me a fraudulent check of $3900 with a real company name and address who's identity they stole D-22345 Hamburg Germany
This company sent me a letter saying that I was a lucky winner of $250,000 in the Fourth Quarter of the 2006 Lottery Year. Enclosed with this letter was a check for $3,900 for paying the non resident government service tax. The tax amount of $2,550 was to be paid through western uni...
Entity
Categories: Lottery